Crypto.com is hiring a

Web3 Manager, Compliance Risk Assessment & Modeling

Crypto.com was founded in 2016, Crypto.com today serves over 10 million customers with the world’s fastest growing crypto app, along with the Crypto.com Visa Card — the world’s largest crypto card program — the Crypto.com Exchange and Crypto.com DeFi Wallet. Recently launched, Crypto.com NFT is the premier platform for collecting and trading NFTs, carefully curated from the worlds of art, design, entertainment and sports.
Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have ISO/IEC 27701:2019, ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance, and independently assessed at Tier 4, the highest level for both NIST Cybersecurity and Privacy Frameworks.
With over 3000 people in offices across the Americas, Europe and Asia, Crypto.com is accelerating the world’s transition to cryptocurrency. Find out more: https://crypto.com

For more information, please visit www.crypto.com.

We’re looking for a Manager of Risk Assessment & Modeling to join our growing Compliance Systems & Partners organization. This position is based in Dublin, Ireland.

In this position, you will be responsible for applying quantitative analysis to drive new compliance risk assessment model development initiatives as well as providing enhancements and support to existing models. This role will cover areas of risk such as Geographic Risk, Customer Risk, Transaction Risk and Product Risk, among others. You will be expected to utilize available data to generate statistically sound models and periodic reports that will drive various initiatives within the broader Compliance Organization.

Responsibilities:

• Learn and maintain expert level knowledge of the Crypto.com products, their use by customers and available data
• Apply and integrate statistical, mathematical, predictive modeling and business analysis skills to manage and manipulate complex high volume data from a variety of sources
• Perform computational, statistical and econometric analyses
• Document the rationale and supporting evidence for risk assessment model development
• Document model limitations and, on an on-going basis, test the model performance to ensure that the model limitations do not adversely impact model accuracy
• Support the model validation efforts and respond to any regulatory or audit request for modeling information
• Interpret internal or external issues and recommend solutions/best practices
• Engage with a global community of compliance stakeholders to identify trends and requirements
• Act as a senior Subject-Matter Expert on AML risk modeling
• Utilize project management and communication skills to ensure project deliverables are understood and achievable
• Manage internal customer expectations, documentation, timelines, deliverables, and needs
• Provide regular status reports to all stakeholders to accurately communicate the modeling and risk assessment progress

• Bachelor’s degree required, Master's degree preferred in Computer Science, Data Science, Mathematics, Statistics, or other computationally intensive fields
• 4+ relevant experience within the financial services industry
• Knowledge of model risk management and model validation process
• Experience in Financial Crime Prevention risk management, audit or compliance
• Good understanding of Due Diligence processes, risk factors, and relevant regulatory requirements is a plus
• Strong written and verbal communication skills
• Able to challenge and influence stakeholders to ensure decisions are well thought out and can be executed from an operations perspective
• Comfortable with change, ambiguity, conflict, and dealing with multiple senior stakeholders
• You have designed and implemented Risk Assessment or Compliance related models within relevant organizations (FinTech, Bank, Crypto, etc.)
• Able to translate raw data into relevant information
• Able to drive results through leadership, people, communication and influence
• Highly organized, and process orientated

• We offer an attractive compensation package working in a cutting-edge field of Fintech
• Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you
• You get to work in a very dynamic environment and be part of an international team

Apply Now: